Meeting Details - The company will hold its 2025 third extraordinary general meeting of shareholders on September 16, 2025, at 15:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] - The online voting will be available from 9:15 to 15:00 on the same day, with specific time slots for trading system voting [1][2] Voting Rights and Procedures - All shareholders registered by the close of business on September 10, 2025, are entitled to attend and vote [2][3] - The meeting will include separate counting of votes for small investors, defined as those not holding more than 5% of the company's shares [3][4] - Shareholders must choose between on-site and online voting, with the first valid vote counted in case of duplicate submissions [2][3] Agenda Items - The meeting will discuss two main proposals: 1. Acquisition of 100% equity in China Automotive Research Inspection Center (Hulunbuir) Co., Ltd. and related transactions [3][10] 2. Changes to registered capital, adjustments to corporate governance structure, and amendments to the Articles of Association [3][10] - Certain proposals require a two-thirds majority of the voting rights present at the meeting for approval [3][4] Registration and Attendance - Registration procedures for both corporate and individual shareholders are outlined, requiring specific documentation [4][5] - Shareholders can register via mail or email, but phone registrations are not accepted [5][11] - Attendees must arrive at least 30 minutes before the meeting for registration [5]
中汽股份: 关于召开公司2025年第三次临时股东会的通知